Goel Food Products Ltd - 543538 - Intimation Of 26Th Annual General Meeting Of Goel Food Products Limited
26th Annual General Meeting of Goel Food Products Limited will be held on Tuesday, 27th September, 2022 at 11: 00 A.M. at registered office at 76/1/2 Golaghata Road, Kolkata- 700048, West Bengal, India. Goel Food Products Ltd - 543538 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Submission Of Notice Of 26Th Annual General Meeting Of The Company
Pursuant to Regulation 30 read with part A of Schedule II! of SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, we are herewith providing the notice of 26th Annual General Meeting sent to all shareholders. The copy of the notice is attached for your information and record. Goel Food Products Ltd - 543538 - Financial Results For The Year Ended 31.03.2022
In compliance with the provisions of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read along-with SEBI Circular no. CIR/CFD/CMD/56/2016 dated May 27, 2016, we, M/s Goel Food Products Limited, hereby declare that M/s. R Kothari & Co. LLP, Chartered Accountants (FRN 307069E/E300266), Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on Audited Financial Results of the company for the Financial year ending 31st March 31, 2022. Goel Food Products Ltd - 543538 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company
Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company, in their meeting held on Monday, 31st August, 2022 (commenced at 11.00 a.m. and concluded at 2:30 p.m), have, inter-alia, considered and approved the following items: 1. The Audited Financial Results of the Company for the year financial ended 31st March, 2022. A copy of the 'Results' along with the Report of the Auditors of the Company, with unmodified opinion, thereon and a declaration to that effect is enclosed herewith. 2. Directors do not propose any dividend for this year. 3. Director's Report for the Financial Year 2021-22. 4. Notice of 26th Annual General Meeting of the Company. 5. Appointment of Ms. Chetna Gupta, (Practicing Company Secretary, having Certificate of Practice - 10067) as a Secretarial Auditor of the Company for the financial year 2022- 2023. 6. Appointment of Mr. Dilip Shaha (FRN: 323734E) as an Internal Auditor of the Company for the financial year 2022-2023 Goel Food Products Ltd - 543538 - Closure of Trading Window
This is to inform that as per the Code of Conduct to regulate, monitor and report trading by Insiders implemented in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window of the Company, will remain closed from Thursday 25th August, 2022 for the purpose of declaration of the financial results of the Company for the year ended on 31st March 2022, and will reopen only after 48 (Forty Eight) hours from the declaration of the audited financial results of the Company for the year ended on 31st March, 2022, i.e., 2nd September, 2022. Goel Food Products Ltd - 543538 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2022.
Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve Pursuant Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015 intimation is hereby given that the meeting of Board of Directors of the Company scheduled to be held on Wednesday the 31st August, 2022 at the Corporate office of the Company situated at 76/1/2 Golaghata Road, Kolkata- 700048, West Bengal, to consider, approve and take on record the following items: 1. Audited Financial Results for the Year ended on 31st March, 2022. 2. Proposal of Dividend. 3. And any other routine business with permission of Board. This is for the intimation of Exchange and members thereof. Goel Food Products Ltd - 543538 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby submitting the certificate received in accordance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2022 from the Registrar and Share Transfer Agent (RTA) of the Company i.e., Bigshare Services Private Limited. Goel Food Products Ltd - 543538 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SATISH KUMAR CHOUDHARYDesignation :- Company Secretary and Compliance Officer Goel Food Products Ltd - 543538 - Listing of equity shares of Goel Food Products Ltd
Trading Members of the Exchange are hereby informed that effective from June 28, 2022, the equity shares of Goel Food Products Ltd (Scrip Code: 543538) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20220627- dated June 27, 2022.